Friday, June 10, 2005

Follow the money / Jerusalem Post, 7 Jun 2005

http://www.jpost.com/servlet/Satellite?pagename=JPost/JPArticle/ShowFull%26cid=1118110994613
Hezi Leder
"Israel drafted its own Prohibition of Money Laundering Law as one more tool in a system of laws to help the law enforcement entities fight various types of crime. Though most laws in the criminal code deal with the direct commission of crimes, the Money Laundering Law joins additional laws in depriving criminals of the fruits of their crimes, thereby also acting as a deterrent."